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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Tuesday, January 16, 2018 <br />Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, Westgaard, and Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, Finance <br />Director Lori Ziemer, Planner BrieAnna Simon, Planning Manager <br />Zack Carlton, City Engineer Justin Femrite, Parks and Recreation <br />Director Michael Hecker, Recreation Manager Steve Benoit, and <br />Executive Secretary/Deputy City Clerk Jessica Miller <br />1. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:10 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider January 16, 2018, Agenda <br />Moved by Councilmember Ovall and seconded by Councilmember Westgaard <br />to approve the January 16, 2018, agenda. Motion carried 5-0. <br />4. Consider Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councihnember <br />Olsen to approve the following consent agenda: <br />4.1 January 2, 2018, minutes. <br />4.2 Check register, check numbers 104552-104719 as outlined in the staff <br />report. <br />4.3 Resolution 18-03 denying rental dwelling license at 1772 Tipton Circle. <br />4.4 Resolution 18-04 approving 2018 Maintenance Agreement with Wright <br />County for Parrish Avenue Bridge. <br />4.5 Purchase of a 2017 Pierce Impel fire engine from MacQueen <br />Equipment Inc. for $585,993 to replace Fire Department Engine 1. <br />4.6 Resolution 18-05 acknowledging the donation of parts and labor <br />estimated at $4,556 from J & A Glass Inc. for Fire Department window <br />replacement. <br />4.7 Special Permit allowing extended liquor hours for Super Bowl LII to <br />Sammy Perrella's Pizza and Restaurant, valid 8:00 a.m., February 2, <br />2018, through 4:00 a.m. February 5, 2018. <br />